Company Information

CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
30,100,000
Authorised Capital
30,100,000

Directors

Shon Randhawa
Shon Randhawa
Director
over 10 years ago
Davinder Randhawa
Davinder Randhawa
Director
over 16 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-04082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-28062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DPT-3-25082018-signed
Form DIR-12-13082018_signed
Auditor?s certificate-09082018
Form MGT-7-22062018_signed
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed